The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Piacentini, Stefano
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2016-12-05 ~ dissolved
    OF - Director → CIF 0
    Mr Stefano Piacentini
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barchiesi, Giuseppina
    Company Secretary/Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-12-05 ~ dissolved
    OF - Director → CIF 0
    Barchiesi, Giuseppina
    Individual (1 offspring)
    Officer
    2016-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Zeno, Giuseppe
    Director born in August 1964
    Individual (48 offsprings)
    Officer
    2009-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (248 offsprings)
    Officer
    2015-11-20 ~ 2016-06-29
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Individual (248 offsprings)
    Officer
    2015-09-30 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 3
    Piacentini, Stefano
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-12-21
    OF - Director → CIF 0
    2009-01-16 ~ 2016-02-11
    OF - Director → CIF 0
  • 4
    Fardelli, Biagio
    Director born in March 1973
    Individual
    Officer
    2009-01-16 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Molnar, Judit
    Individual
    Officer
    2009-01-07 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 6
    Gracia Alonso, Francisco Javier
    Individual (22 offsprings)
    Officer
    2015-12-21 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 7
    Alvarez Perdigon, Manuel Antonio
    Group Chief Executive born in December 1967
    Individual (166 offsprings)
    Officer
    2015-12-21 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Carboni, Franco
    Assistant Manager Of Romania born in December 1968
    Individual
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Pastore, Fabio
    Born in January 1971
    Individual (89 offsprings)
    Officer
    2015-09-30 ~ 2016-06-29
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 10
    Belinghieri, Simona
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 11
    Dakins Jimenez, Roque Rafael
    Non-Executive Director born in October 1957
    Individual (9 offsprings)
    Officer
    2015-12-21 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    Chambers, Po Box 146, Po Box 146, Road Town, Tortola, British Virgin Islands, British Virgin Islands
    Corporate
    Officer
    2016-06-29 ~ 2016-12-05
    PE - Secretary → CIF 0
  • 13
    27 Great Marlborough Street, 27 Great Marlborough Street, Luta House - Headquarters, Roseau, Roseau, Commonwealth Of Dominica
    Corporate
    Officer
    2016-06-30 ~ 2016-12-05
    PE - Director → CIF 0
  • 14
    LAGGAN SECRETARIES LIMITED
    5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London, Uk
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-01-20 ~ 2015-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BANDENIA HOLDING LTD

Previous name
LGS HOLDING LIMITED - 2016-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BANDENIA HOLDING LTD
    Info
    LGS HOLDING LIMITED - 2016-02-11
    Registered number 06785676
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2009-01-07 and dissolved on 2018-03-12 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.